Insider Sales of Penny Stocks -

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X

Filing Date

Trade Date

Ticker

Company

Insider Name

Insider Title

Trade Type 

Share Price

Shares Traded

Shares Owned

Own chg

Value Traded

1d ret

1w ret

1m ret

6m ret

D
2017-01-10
AEHRAehr Test SystemsHendrickson David SVP of EngineeringS - Sale+OE$2.36-5,00045,663-10%-$11,800
2017-01-09
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$3.87-5,0004,918,7510%-$19,3460-2
2016-12-29
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$4.30-5,0004,948,7510%-$21,491-8-18
2016-12-30
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$4.41-5,0004,943,7510%-$22,065-4-10
2017-01-11
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$3.79-5,0004,908,7510%-$18,948-1+1
2016-12-27
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$4.23-5,0004,958,7510%-$21,1270-3
2017-01-10
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$3.87-5,0004,913,7510%-$19,367-1-2
2017-01-04
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$4.17-5,0004,933,7510%-$20,866-5-8
2017-01-05
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$4.03-5,0004,928,7510%-$20,156-2-4
2017-01-13
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$3.80-5,0004,998,7510%-$19,0080+1
2017-01-06
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$3.90-5,0004,923,7510%-$19,5250-2
2017-01-17
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$3.76-5,0004,893,7510%-$18,800+3+1
2017-01-03
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$4.25-5,0004,938,7510%-$21,2570-7
2016-12-28
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$4.28-5,0004,953,7510%-$21,398+10-2
A
2017-01-13
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$3.80-5,0004,898,7510%-$19,008+3+1
2017-01-12
ALJJAlj Regional Holdings IncRavich Jess MExec COB, 10%S - Sale$3.82-5,0004,903,7510%-$19,0760+3
2016-12-27
AMMJAmerican Cannabis Company, Inc.Quintero JesusFormer CFOS - Sale$0.91-50,0000-100%-$45,500
2017-01-12
AMRSAmyris, Inc.Maxwell (Mauritius) Pte Ltd10%S - Sale$0.81-29,50259,567,5630%-$24,038-4-13
M
2017-01-06
AMRSAmyris, Inc.Maxwell (Mauritius) Pte Ltd10%S - Sale$0.81-1,072,84760,048,871-2%-$870,066-2-16
M
2017-01-10
AMRSAmyris, Inc.Maxwell (Mauritius) Pte Ltd10%S - Sale$0.81-451,80659,597,065-1%-$365,894-7-20
M
2016-12-27
APHBAmpliphi Biosciences CorpKirk Randal J10%S - Sale$0.48-177,0201,410,339-11%-$84,375
2017-01-09
ASTAsterias Biotherapeutics, Inc.Wirth EdwardChief Medical OfficerS - Sale$4.60-3,4150-100%-$15,719-2+1
D
2016-12-27
ASTAsterias Biotherapeutics, Inc.Wirth EdwardChief Medical OfficerS - Sale+OE$5.00-2,5000-100%-$12,500-1-3
2017-01-09
ASTAsterias Biotherapeutics, Inc.Spink Katharine E.COOS - Sale$4.60-4,7810-100%-$22,007-2+1
D
2016-12-27
ASTAsterias Biotherapeutics, Inc.Spink Katharine E.COOS - Sale+OE$5.00-2,5000-100%-$12,500-1-3
M
2017-01-10
ATLSAtlas Energy Group, LLCCooperman Leon G10%S - Sale$0.70-134,106982,793-12%-$93,874
M
2017-01-05
ATLSAtlas Energy Group, LLCCooperman Leon G10%S - Sale$0.70-99,0731,116,899-8%-$69,401
M
2017-01-13
ATLSAtlas Energy Group, LLCCooperman Leon G10%S - Sale$0.70-177,095805,698-18%-$123,967
2017-01-19
ATLSAtlas Energy Group, LLCCooperman Leon G10%S - Sale$0.70-16,490789,208-2%-$11,543
2016-12-23
BASBasic Energy Services IncNewman James F.SVP, Region OperationsS - Sale$0.41-77,461130,618-37%-$31,782+76
ADM
2016-12-21
BMRABiomerica IncMoore JanetCFOS - Sale+OE$2.18-9,780769,197-1%-$21,337-6+7
M
2017-01-19
CASMCas Medical Systems IncFlynn James EPossible Member of 10% Group, 10%S - Sale$1.53-205,1262,994,874-6%-$313,352
M
2016-11-01
CBISCannabis Science, Inc.Tam Benjamin C.K.CFOS - Sale$0.05-10,000,0005,000,000-67%-$491,231
M
2016-12-23
CBISCannabis Science, Inc.Kane Robert JamesCOOS - Sale$0.06-665,18014,436,485-4%-$37,654
D
2016-12-31
CELZCreative Medical Technology Holdings, Inc.Creative Medical Health Inc.10%S - Sale+OE$0.10-2,935,609127,057,726-2%-$293,561
ADM
2016-12-18
CELZCreative Medical Technology Holdings, Inc.Warbington TimothyPres, CEO, 10%S - Sale+OE$0.05-6,348,400130,051,601-5%-$327,689
ADM
2016-12-18
CELZCreative Medical Technology Holdings, Inc.Creative Medical Health Inc.10%S - Sale+OE$0.05-6,348,400123,584,934-5%-$327,689
D
2016-12-31
CELZCreative Medical Technology Holdings, Inc.Warbington TimothyPres, CEO, 10%S - Sale+OE$0.10-2,935,609133,524,393-2%-$293,561
2017-01-13
CEMPCempra, Inc.Goldstein Dov A MdDirS - Sale$3.40-105,460150,095-41%-$358,564-2
M
2017-01-05
CEMPCempra, Inc.Goldstein Dov A MdDirS - Sale$3.41-937,600255,555-79%-$3,192,864-11-11
2016-12-30
CIECobalt International Energy, Inc.Farnsworth James W.(See Remarks)S - Sale$1.24-21,5451,823,272-1%-$26,716-3-11
2016-12-30
CIECobalt International Energy, Inc.Painter James H.Pres-Explr., AppraisalS - Sale$1.24-21,5341,298,180-2%-$26,702-3-11
2017-01-06
CLNEClean Energy Fuels Corp.Grace Peter J.SVP, Sales, FinanceS - Sale$3.12-7,50078,000-9%-$23,400-5-4
2017-01-06
CLNEClean Energy Fuels Corp.Pratt Mitchell WCOO, SecretaryS - Sale$3.12-4,572278,036-2%-$14,264-5-4
M
2016-12-27
CMRXChimerix IncMario ErnestDirS - Sale$4.64-100,000281,440-26%-$464,367+3+12
2016-12-27
CNABUnited Cannabis CorpVerzura TonyVP, 10%S - Sale$1.52-39,00014,320,6130%-$59,283
M
2016-12-27
CNABUnited Cannabis CorpBlackmon EarnestPres, CEO, 10%S - Sale$1.76-28,81421,883,0790%-$50,705
2017-01-13
CNABUnited Cannabis CorpBlackmon EarnestPres, CEO, 10%S - Sale$1.42-30,00021,870,5790%-$42,552
2017-01-03
CNABUnited Cannabis CorpVerzura TonyVP, 10%S - Sale$1.51-57,00014,273,6130%-$86,229
2017-01-10
CNABUnited Cannabis CorpRuby ChadCOOS - Sale$1.40-31,690918,760-3%-$44,449
2017-01-09
CNABUnited Cannabis CorpVerzura TonyVP, 10%S - Sale$1.44-18,00014,331,6130%-$25,883
2017-01-20
CNABUnited Cannabis CorpVerzura TonyVP, 10%S - Sale$1.50-10,00014,291,5730%-$15,035
2017-01-17
CNABUnited Cannabis CorpVerzura TonyVP, 10%S - Sale$1.38-30,04014,301,5730%-$41,542
2017-01-17
COSMCosmos Holdings Inc.Siokas GrigoriosCEO, 10%S - Sale$0.02-1,127,00099,377,666-1%-$26,560
D
2016-12-30
ECYTEndocyte IncLeamon Christopher PVP of ResearchS - Sale+OE$2.55-23,24466,983-26%-$59,272-3-1
2017-01-10
ENGEnglobal CorpHarrison John MichaelSVPS - Sale$2.40-5,258152,279-3%-$12,642+20
2017-01-10
ENGEnglobal CorpHess Mark AllenCFO, TreasurerS - Sale$2.40-5,269285,731-2%-$12,640+20
2017-01-10
ENGEnglobal CorpWilliams Robert BruceCOOS - Sale$2.37-5,344122,456-4%-$12,646+20
2017-01-10
FUTLFutureland Corp.Cox CameronCEOS - Sale$0.01-1,057,0007,171,554-13%-$12,684
2017-01-17
FUTLFutureland Corp.Talari SamDir, 10%S - Sale$0.01-1,788,18939,406,730-4%-$21,458
2016-12-29
GBGDGlobal Gold CorpGallagher Drury JTreasurer, SecretaryS - Sale$0.01-1,578,4533,696,740-30%-$23,677
M
2017-01-11
GFNGeneral Finance CorpGagnon Neil10%S - Sale$5.00-3,1483,332,6110%-$15,740+1+6
M
2017-01-13
GPRKGeopark LtdManchester Financial Group, LP10%S - Sale$4.56-2,000,0004,820,661-29%-$9,120,0000+2
D
2017-01-09
GSBGlobalscape IncMann David LDirS - Sale+OE$3.88-200,0001,446,971-12%-$776,000-30
D
2017-01-09
GSBGlobalscape IncBrown Thomas WDirS - Sale+OE$3.88-3,000,0002,600,393-54%-$11,640,000-30
2017-01-05
HEARTurtle Beach CorpBonanno Carmine JMember of 10% Owner GroupS - Sale$1.70-17,663390,000-4%-$30,027+5-3
D
2017-01-03
KLDXKlondex Mines LtdHuet Paul AndreCEOS - Sale+OE$4.68-500,000471,307-51%-$2,341,700-2+4
M
2017-01-17
MARKRemark Media, Inc.Osrow DouglasCFOS - Sale$3.25-7,50096,500-7%-$24,375+5
E
2017-01-20
MCARMercari Communications Group LtdAlgodon Wines & Luxury Development Group, Inc.10%S - Sale$0.01-43,822,4010-100%-$260,000
2016-12-27
MNTRMentor Capital, Inc.Billingsley ChesterCEO, 10%S - Sale$0.74-16,8164,770,9860%-$12,451
2017-01-09
MNTRMentor Capital, Inc.Billingsley ChesterCEO, 10%S - Sale$1.34-12,7004,733,8860%-$17,057
M
2016-12-30
MNTRMentor Capital, Inc.Billingsley ChesterCEO, 10%S - Sale$1.13-24,4004,746,586-1%-$27,594
M
2016-12-29
MSRTMassroots, Inc.Hunt Daniel CharlesChief Operations OfficerS - Sale$1.01-100,000255,000-28%-$100,526
M
2016-11-25
MXSGMexus Gold UsThompson Paul DwightCEO, CFO, Secretary, 10%S - Sale$0.15-550,00012,773,234-4%-$81,685
M
2016-12-13
MXSGMexus Gold UsThompson Paul DwightCEO, CFO, Secretary, 10%S - Sale$0.16-602,56512,170,669-5%-$97,861
2016-12-28
NVFYNova Lifestyle, Inc.Wong Ya MingFormer OfficerS - Sale$2.11-4,973,9030-100%-$10,494,935-1-1
D
2017-01-04
NVLSNivalis Therapeutics, Inc.Rodman David MalcomExec VP, CMOS - Sale+OE$2.27-6,68711,368-37%-$15,179-3-5
D
2017-01-03
OPHTOphthotech Corp.Guyer David RCEOS - Sale+OE$4.90-3,4844,747-42%-$17,072-1+2
2016-12-30
OPHTOphthotech Corp.Bolte AxelDirS - Sale$4.83-6,0000-100%-$28,980
D
2017-01-05
OPHTOphthotech Corp.Patel Samir ChandrakantPresS - Sale+OE$4.96-3,84415,813-20%-$19,066-2-1
D
2017-01-03
OPHTOphthotech Corp.Patel Samir ChandrakantPresS - Sale+OE$4.90-2,99913,407-18%-$14,695-1+2
D
2017-01-05
OPHTOphthotech Corp.Guyer David RCEOS - Sale+OE$4.96-3,7857,212-34%-$18,774-2-1
2016-12-30
OZMOch-Ziff Capital Management Group LLCElisha ErezChief Accounting OfficerS - Sale$3.25-27,6690-100%-$89,924-3-6
DM
2017-01-09
PEDPedevco CorpClark MooreEVPS - Sale+OE$0.10-127,0001,954,383-6%-$13,205+11+7
DM
2017-01-09
PEDPedevco CorpPeterson Michael LPres, CEOS - Sale+OE$0.10-142,2502,623,155-5%-$14,788+11+7
M
2017-01-19
PFIEProfire Energy IncHatch Brenton WCEO, 10%S - Sale$1.25-20,31014,329,6900%-$25,484-1
2017-01-03
PFIEProfire Energy IncHatch Brenton WCEO, 10%S - Sale$1.40-10,00014,350,0000%-$14,000+2-7
M
2017-01-04
PFIEProfire Energy IncAlbert HaroldCTO, 10%S - Sale$1.45-108,30011,447,800-1%-$157,035+2-7
M
2016-12-23
PFIEProfire Energy IncHatch Brenton WCEO, 10%S - Sale$1.36-49,10014,360,0000%-$66,776+3+2
M
2017-01-06
PFIEProfire Energy IncAlbert HaroldCTO, 10%S - Sale$1.45-91,70011,356,100-1%-$132,965-3-1
D
2016-12-23
PKPLPark Place Energy Inc.Tyab Parvez Nadeem10%S - Sale+OE$0.40-155,00014,724,210-1%-$62,000
2016-12-21
PLUGPlug Power IncAir Liquide Investissements D'Avenir Et De DemonstrationDirS - Sale$1.38-19,00039,324-33%-$26,220+1+4
2017-01-18
PNPatriot National, Inc.Halter PaulSee RemarksS - Sale$4.71-2,79436,736-7%-$13,160-1
M
2017-01-17
QRHCQuest Resource Holding CorpSaltz Mitchell ADir, 10%S - Sale$2.54-9,17476,757,3780%-$23,309-8
M
2017-01-04
RESNResonant IncHammond Robert BCTOS - Sale$4.82-3,437374,280-1%-$16,578-1-8
M
2017-01-04
RESNResonant IncFenzi NealCOOS - Sale$4.82-3,437374,280-1%-$16,578-1-8
M
2017-01-04
RESNResonant IncLingren TerryCEOS - Sale$4.82-4,121379,473-1%-$19,876-1-8
DM
2017-01-04
RESNResonant IncKillian Jeffrey ACFOS - Sale+OE$4.82-5,9726,528-48%-$28,805-1-4
2016-12-27
RHNORhino Resource Partners LPMorris Wendell ScottVP, CFOS - Sale$4.50-3,7390-100%-$16,826
A
2016-12-27
RHNORhino Resource Partners LPMorris Wendell ScottVP, CFOS - Sale$4.50-3,7391,950-66%-$16,826

AAmended filing
DDerivative transaction in filing (usually option exercise)
EError detected in filing
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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